1. CALL TO ORDER 2. O CANADA 3. ACKNOWLEDGEMENT OF THE TRADITIONAL LANDS OF THE MATTAGAMI FIRST NATION 4. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
DELEGATIONS Lords Kitchen Presentation - Aurele Monfils and Ken Ryan
PRESENTATIONS & REPORTS Approval of Phase 2 work for the Relining of Sanitary Sewer along Town Creek and Associated Works - P. Seguin
Site Plan Control Agreement - Superior Propane, Hallnor Industrial Park - M. Jensen
Land Sale re: Highway 655 - M. Jensen
Integrity Commissioner -S. Palmateer
CONSENT AGENDA a) Adoption/Receipt of Minutes BE IT RESOLVED THAT the following Minutes of Timmins Council be adopted as presented: Minutes of a Regular meeting held June 25, 2019. BE IT RESOLVED THAT the following minutes be received: Minutes of a Board of Health for the Porcupine Health Unit held May 23, 2019 Minutes of a Museum Advisory Committee Meeting held June 26, 2019 b) Correspondence Letter from Downtown Timmins BIA re: Urban Park 3 on 3 Basketball Tournament Resolution from North Bay re: Airports c) First and Second Reading of By-Laws RESOLUTION BE IT RESOLVED THAT the following by-laws be given first and second reading: 2019-8352 being a by-law to enter into an agreement with ADR Chambers Inc. to appoint an Integrity Commissioner for the City of Timmins 2019-8353 being an agreement with Sewer Technologies regarding the relining of Sanitary Sewer along Town Creek and Associated Works 2019-8354 being a by-law to renew the franchise agreements with Enbridge Gas Inc. 2019-8355 being a by-law to enter into an agreement with Superior Propane respecting Hallnor Industrial Park 2019-8356 being a by-law to authorize the direct sale of land to Amen Holding Inc.
MOTIONS OF COUNCIL Speed Limit Increase between Pamore Overpass and Hallnor Road BE IT RESOLVED THAT Council directs staff to contact the Ministry of Transportation regarding the process to increase the speed limit from 70km/hr to 80 km/hr from Pamore overpass to Hallor Road.
Stop Sign at Schumacher Public School BE IT RESOLVED THAT Council directs staff to look into various traffic calming measures for the east side of Fourth Avenue in Schumacher at Schumacher Public School and that a report be brought back at the August 13, 2019 Council meeting.
Downtown Timmins BIA Urban Park 3 on 3 Basketball Tournament BE IT RESOLVED THAT Council agrees to closes Third Avenue between Spruce Street and Pine Street as well as Third Avenue between Pine Street and Cedar Street on Saturday, July 20th, 2019 from 8:00 a.m. until 4:00 p.m. for the Urban Park 3 on 3 Basketball Tournament. FURTHER THAT the Downtown Timmins BIA provide the City of Timmins with an insurance certificate in the amount of $5,000,000.00 naming the City of Timmins as additional insured; AND FURTHER THAT a copy of this resolution be forwarded to the Timmins Police Service, Timmins Fire Department, Timmins Transit Department, Timmins Public Works Department and the Timmins Maintenance Department.
d) 2019-8352-Agreement with ADR Chambers Inc. re: Integrity Commissioner BE IT RESOLVED THAT BY-LAW 2019-8352 being a by-law to appoint an Integrity Commissioner for the City of Timmins be given third and final reading and be enacted and passed. e) 2019-8353-Agreement with Sewer Technologies re: Relining Sanitary Sewer along Town Creek and Associated Works BE IT RESOVLED THAT BY-LAW 2019-8353 being a by-law to enter into an agreement with Sewer Technologies regarding the relining of sanitary sewer along Town Creek and Associated Works in the amount of $423,354.17 plus HST be given third and final reading and be enacted and passed. f) 2019-8355-Site Plan Control Agreement re: Superior Propane, Hallnor Industrial Park BE IT RESOLVED THAT BY-LAW 2019-8355 being a by-law to enter into an agreement with Superior Propane respecting Hallnor Industrial Park be given third and final reading and be enacted and passed. g) 2019-8356-Land Sale re: Highway 655 BE IT RESOLVED THAT BY-LAW 2019-8356 being a by-law to authorize the direct sale of land to Amen Holding Inc. in the amount of $1,151,238.56 plus HST be given third and final reading and be enacted and passed.
9. NOTICE OF MOTIONS 10. ADJOURNMENT
1. CALL TO ORDER 2. O CANADA 3. ACKNOWLEDGEMENT OF THE TRADITIONAL LANDS OF THE MATTAGAMI FIRST NATION 4. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
DELEGATIONS Lords Kitchen Presentation - Aurele Monfils and Ken Ryan
PRESENTATIONS & REPORTS Approval of Phase 2 work for the Relining of Sanitary Sewer along Town Creek and Associated Works - P. Seguin
Site Plan Control Agreement - Superior Propane, Hallnor Industrial Park - M. Jensen
Land Sale re: Highway 655 - M. Jensen
Integrity Commissioner -S. Palmateer
CONSENT AGENDA a) Adoption/Receipt of Minutes BE IT RESOLVED THAT the following Minutes of Timmins Council be adopted as presented: Minutes of a Regular meeting held June 25, 2019. BE IT RESOLVED THAT the following minutes be received: Minutes of a Board of Health for the Porcupine Health Unit held May 23, 2019 Minutes of a Museum Advisory Committee Meeting held June 26, 2019 b) Correspondence Letter from Downtown Timmins BIA re: Urban Park 3 on 3 Basketball Tournament Resolution from North Bay re: Airports c) First and Second Reading of By-Laws RESOLUTION BE IT RESOLVED THAT the following by-laws be given first and second reading: 2019-8352 being a by-law to enter into an agreement with ADR Chambers Inc. to appoint an Integrity Commissioner for the City of Timmins 2019-8353 being an agreement with Sewer Technologies regarding the relining of Sanitary Sewer along Town Creek and Associated Works 2019-8354 being a by-law to renew the franchise agreements with Enbridge Gas Inc. 2019-8355 being a by-law to enter into an agreement with Superior Propane respecting Hallnor Industrial Park 2019-8356 being a by-law to authorize the direct sale of land to Amen Holding Inc.
MOTIONS OF COUNCIL Speed Limit Increase between Pamore Overpass and Hallnor Road BE IT RESOLVED THAT Council directs staff to contact the Ministry of Transportation regarding the process to increase the speed limit from 70km/hr to 80 km/hr from Pamore overpass to Hallor Road.
Stop Sign at Schumacher Public School BE IT RESOLVED THAT Council directs staff to look into various traffic calming measures for the east side of Fourth Avenue in Schumacher at Schumacher Public School and that a report be brought back at the August 13, 2019 Council meeting.
Downtown Timmins BIA Urban Park 3 on 3 Basketball Tournament BE IT RESOLVED THAT Council agrees to closes Third Avenue between Spruce Street and Pine Street as well as Third Avenue between Pine Street and Cedar Street on Saturday, July 20th, 2019 from 8:00 a.m. until 4:00 p.m. for the Urban Park 3 on 3 Basketball Tournament. FURTHER THAT the Downtown Timmins BIA provide the City of Timmins with an insurance certificate in the amount of $5,000,000.00 naming the City of Timmins as additional insured; AND FURTHER THAT a copy of this resolution be forwarded to the Timmins Police Service, Timmins Fire Department, Timmins Transit Department, Timmins Public Works Department and the Timmins Maintenance Department.
d) 2019-8352-Agreement with ADR Chambers Inc. re: Integrity Commissioner BE IT RESOLVED THAT BY-LAW 2019-8352 being a by-law to appoint an Integrity Commissioner for the City of Timmins be given third and final reading and be enacted and passed. e) 2019-8353-Agreement with Sewer Technologies re: Relining Sanitary Sewer along Town Creek and Associated Works BE IT RESOVLED THAT BY-LAW 2019-8353 being a by-law to enter into an agreement with Sewer Technologies regarding the relining of sanitary sewer along Town Creek and Associated Works in the amount of $423,354.17 plus HST be given third and final reading and be enacted and passed. f) 2019-8355-Site Plan Control Agreement re: Superior Propane, Hallnor Industrial Park BE IT RESOLVED THAT BY-LAW 2019-8355 being a by-law to enter into an agreement with Superior Propane respecting Hallnor Industrial Park be given third and final reading and be enacted and passed. g) 2019-8356-Land Sale re: Highway 655 BE IT RESOLVED THAT BY-LAW 2019-8356 being a by-law to authorize the direct sale of land to Amen Holding Inc. in the amount of $1,151,238.56 plus HST be given third and final reading and be enacted and passed.
9. NOTICE OF MOTIONS 10. ADJOURNMENT